February 24, 2021
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Representative:

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ES-CON JAPAN Ltd.
Takatoshi Ito, President &Representative Director(TSE 1st Section, code: 8892)
Minoru Nakanishi,
Senior Managing Director+81-3-6230-9308

Notice of Partial amendment of the Articles of Association
ES-CON JAPAN Ltd. (ES-CON JAPAN) announced that it resolved at its board of directors’ meeting held
today to propose an agenda at the 26th regular general meeting of shareholders to be held on March 26,
2021, concerning the partial amendment of the Articles of Association regarding changes in the purposesof the Company.
As noted in the separate news release “Notice of Issue of New Shares through Third-Party Allotment,
Partial Amendment of Articles of Association, (Planned) Change in Parent Company, and Conclusion ofAgreement on a Capital and Business Partnership with Chubu Electric Power Co., Inc.”, also issued today,plans call for submitting a resolution on the partial amendment of the Articles of Association regarding
changes in the total number of authorized shares, in preparation for Item No. 3 on the agenda of theregular general meeting of shareholders, “Issue of Shares for Subscription through Third-Party Allocation.”
Partial amendment of the Articles of Association(1) Reasons for amendment of the Articles of Association
To add purposes of business to Article 2 (Purposes) of the current Articles of Association in light ofcurrent business environment, thereby enabling multifaced development of the real estate businessand effective response to diversification in the Company’s lines of business.
(2) Nature of amendment
The nature of the amendment is indicated below.
Current Articles of Association
Article 1. (text omitted)(Underlined passages indicate changes.)
Proposed amendment
Article 1. (unchanged)

Article 2. Purposes

Article 2. Purposes

The purpose of the Company shall be to engage in the The purposes of the Company are to engage infollowing businesses.
the following businesses and, by holding stock orequity in companies, associations, and similarbusiness entities (including those establishedunder foreign laws) engaging in the following
businesses, to control or manage the businessactivities thereof.
(1)-(5) (text omitted)(1)-(5) (unchanged)(New)(6) Businesses related to asset management ofreal estate and real estate trust beneficiary rights-1-Current Articles of Association(6) (text omitted)(7) (text omitted)(8) (text omitted)(9) (text omitted)(10) (text omitted)(11) (text omitted)(12) (text omitted)(13) (text omitted)(14) (text omitted)

Proposed amendment(7) (unchanged)(8) (unchanged)(9) (unchanged)(10) (unchanged)(11) (unchanged)(12) (unchanged)(13) (unchanged)(14) (unchanged)(15) (unchanged)(New)(16) Businesses related to the production,cultivation, purchasing, processing, wholesale,and sales of agricultural produce(17) Businesses related to establishment,
operation, and management of serviced seniorresidences, and businesses related to residential
services, residential long-term care support,
long-term care services, and long-term carepreventive services(18) Building management, maintenance,
cleaning, and security services(19) Businesses related to planning, operation,management, and administration of athleticfacilities, hotels and other lodging facilities, andrestaurants and bars, and related consulting
businesses(20) Businesses related to planning, production,operation, and management of various events(21) Businesses related to employment
placement and worker dispatch(22) Businesses related to real estate
remodeling, renovation, and conversion andinterior coordination(23) Businesses related to planning, sales, andmanagement of cemeteries and ossuaries andother matters related to memorial services, andrelated consulting businesses(24) Businesses related to the design,development, sales, installation, leasing, rental,maintenance, and management of solar power
equipment and facilities and sales of electricpower(25) Businesses related to parking facility
operation and management, and related
consulting businesses

(New)

(New)
(New)

(New)
(New)
(New)
(New)

(New)

(New)

(15) (text omitted)(26) (unchanged)

Articles 3-5 (text omitted)

Articles 3-5 (unchanged)-2-

(3) Schedule
The (planned) schedule for amendment of the Articles of Association is shown below.
Date of resolution of the board of directors
February 24, 2021
Date of the regular general meeting of shareholders
March 26, 2021 (planned)
Effective date of amendment of the Articles of Association
March 26, 2021 (planned)-3-